| Company Name | T.M. Software Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01776074 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 1983(40 years, 5 months ago) |
| Dissolution Date | 6 July 2004 (19 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Leta Mary Josephine Kerin |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1991(7 years, 8 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 06 July 2004) |
| Role | Solicitor |
| Correspondence Address | 28 Hyde Gardens Eastbourne East Sussex BN21 4PX |
| Director Name | Mrs Marilyn Parker-Miles |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1991(7 years, 8 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 06 July 2004) |
| Role | Company Director |
| Correspondence Address | 9 The Embankment Wraysbury Staines Middlesex TW19 5JL |
| Secretary Name | Mrs Marilyn Parker-Miles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1991(7 years, 8 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 06 July 2004) |
| Role | Company Director |
| Correspondence Address | 9 The Embankment Wraysbury Staines Middlesex TW19 5JL |
Location
| Registered Address | 9 The Embankment Wraysbury Berkshrie TW19 5JL |
|---|---|
| Region | South East |
| Constituency | Windsor |
| County | Berkshire |
| Parish | Wraysbury |
| Ward | Horton and Wraysbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £105,384 |
| Gross Profit | £101,225 |
| Net Worth | £224,778 |
| Cash | £216,899 |
| Current Liabilities | £15,285 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 6 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2004 | Application for striking-off (1 page) |
| 19 November 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 8 October 2003 | Return made up to 14/08/03; full list of members (7 pages) |
| 16 December 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 27 September 2002 | Return made up to 14/08/02; full list of members (7 pages) |
| 17 December 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 23 August 2001 | Return made up to 14/08/01; full list of members (6 pages) |
| 16 October 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 23 August 2000 | Return made up to 14/08/00; full list of members (6 pages) |
| 2 September 1999 | Return made up to 14/08/99; no change of members (4 pages) |
| 13 August 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 15 October 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 20 August 1998 | Return made up to 14/08/98; no change of members (4 pages) |
| 11 November 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 8 September 1997 | Return made up to 14/08/97; full list of members (6 pages) |
| 5 December 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 20 September 1996 | Return made up to 14/08/96; full list of members (6 pages) |
| 23 May 1996 | Return made up to 14/08/95; no change of members
|
| 23 May 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 November 1995 | Registered office changed on 23/11/95 from: 117 waters drive moormede park staines middlesex TW18 4RP (1 page) |
| 27 October 1995 | Full accounts made up to 31 March 1995 (11 pages) |